| Company Name | Smugglers (Fish & Chip Bar) Limited |
|---|---|
| Directors | Julie Dawn Dawes and Julie Dawn Bishop |
| Company Status | Active |
| Company Number | 08318974 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2012(11 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Julie Dawn Dawes |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2015(2 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11b Nutley Avenue Nutley Avenue Saltdean Brighton BN2 8ED |
| Director Name | Mrs Julie Dawn Bishop |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2015(2 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11b Nutley Avenue Nutley Avenue Saltdean Brighton BN2 8ED |
| Director Name | Mr David Roy Bishop |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11b Nutley Avenue Saltdean Brighton East Sussex BN2 8ED |
| Director Name | Mrs Coral Appri Slade |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2015(2 years, 8 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 03 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Bevendean Avenue Bevendean Avenue Saltdean Brighton East Sussex BN2 8LR |
Location
| Registered Address | Cherry Lodge Malton Road Cherry Burton Beverley East Yorkshire HU17 7RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Cherry Burton |
| Ward | Beverley Rural |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Coral Appri Slade 50.00% Ordinary |
|---|---|
| 50 at £1 | Julie Dawes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £644 |
| Cash | £1,591 |
| Current Liabilities | £21,840 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Filing History
| 7 November 2023 | Director's details changed for Mrs Julie Dawn Dawes on 18 December 2019 (2 pages) |
|---|---|
| 3 November 2023 | Termination of appointment of Coral Appri Slade as a director on 3 November 2023 (1 page) |
| 13 October 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 26 September 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
| 4 October 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 18 May 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 3 October 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 16 June 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 28 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 5 March 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 29 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 29 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 24 September 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 5 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 11 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 11 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 3 July 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 3 July 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 24 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 20 August 2015 | Appointment of Mrs Coral Appri Slade as a director on 20 August 2015 (2 pages) |
| 20 August 2015 | Appointment of Mrs Coral Appri Slade as a director on 20 August 2015 (2 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 May 2015 | Termination of appointment of David Roy Bishop as a director on 28 May 2015 (1 page) |
| 28 May 2015 | Termination of appointment of David Roy Bishop as a director on 28 May 2015 (1 page) |
| 28 May 2015 | Appointment of Mrs Julie Dawn Dawes as a director on 28 May 2015 (2 pages) |
| 28 May 2015 | Appointment of Mrs Julie Dawn Dawes as a director on 28 May 2015 (2 pages) |
| 15 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 21 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Registered office address changed from Cherry Lodge Malton Road Cherry Burton Bevereley East Yorkshire HU17 7RA United Kingdom on 10 February 2014 (1 page) |
| 10 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Registered office address changed from Cherry Lodge Malton Road Cherry Burton Bevereley East Yorkshire HU17 7RA United Kingdom on 10 February 2014 (1 page) |
| 10 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 5 December 2012 | Incorporation (28 pages) |
| 5 December 2012 | Incorporation (28 pages) |